ELEMENTS OF AI – Talk Time: AI in FinTech Compliance: Navigating Privacy, Regulatory Change, and Runtime Verification

This course provides a practical and accessible introduction to compliance in AI-powered FinTech systems. It covers the basics of regulatory compliance in a financial context and explores how privacy, regulatory change management, and continuous monitoring interact in modern financial services. Through concrete scenarios and interactive exercises, participants will learn to identify privacy concerns, assess the impact of regulatory updates on financial systems, and transform legal statements into compliance rules. No technical prerequisites are required. This training is intended for a broad audience, including Fintech practitioners, legal professionals, students, or anyone interested in understanding how AI is reshaping regulatory compliance in financial services.

This module will cover the following points:

• Foundation of AI and compliance in FinTech
• Privacy and GDPR in practice
• Managing regulatory change

• Continuous monitoring of fund activities

By the end of this training, the participant will be able to:

• Understand the basic meaning of compliance.
• Identify key GDPR privacy concerns.
• Recognize how regulatory changes can impact financial systems.

• Translate simple legal requirements into compliance rules.
• Explain how AI can support compliance monitoring but also create compliance risks.

The course mixes short theory segments with practical examples, interactive discussions, and regular Q&A throughout.